Company Information
CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
5,300,000
Directors
Priyanka Kansal
Director/Designated Partner
about 9 years ago
about 9 years ago
Lalit Kumar Kansal
Director/Designated Partner
about 9 years ago
about 9 years ago
Kamlesh Kansal
Director/Designated Partner
about 9 years ago
about 9 years ago
Babita Singhal
Director/Designated Partner
over 15 years ago
over 15 years ago
Vikash Singhal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Archana Mittal
Director
over 14 years ago
over 14 years ago
Devendra Kumar Mittal
Director
almost 15 years ago
almost 15 years ago
Charges
30 March 2019
Ecl Finance Limited
1 Crore
20 March 2012
Small Industries Development Bank Of India
30 Lak
20 March 2012
Small Industries Development Bank Of India
1 Crore
22 March 2021
Idfc First Bank Limited
1 Crore
30 March 2019
Others
0
22 March 2021
Others
0
20 March 2012
Small Industries Development Bank Of India
0
20 March 2012
Small Industries Development Bank Of India
0
30 March 2019
Others
0
22 March 2021
Others
0
20 March 2012
Small Industries Development Bank Of India
0
20 March 2012
Small Industries Development Bank Of India
0
30 March 2019
Others
0
22 March 2021
Others
0
20 March 2012
Small Industries Development Bank Of India
0
20 March 2012
Small Industries Development Bank Of India
0
Documents
Form DPT-3-23102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form CHG-1-04042019_signed
Instrument(s) of creation or modification of charge;-04042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form CHG-4-26122016_signed
Letter of the charge holder stating that the amount has been satisfied-26122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161226
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
